Type | Ownership | [sources] | |||
---|---|---|---|---|---|
Percentage held | not available | [sources] | |||
Start date | not available | [sources] | |||
End date | not available | [sources] | |||
Role | Owned or Controlled By | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
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Owner | ||||
---|---|---|---|---|
Name | Country | Legal form | Status | |
AL-CARDINAL, Ashraf Seed Ahmed · Ashraf Said Ahmed Hussein ALI · Ashraf Seed Ahmed Al-Cardinal | United Arab Emirates · United Kingdom · Sudan | - | - |
Asset | ||
---|---|---|
Name | Amount | |
NILETEL | - |